The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Spurr, Robert
    Company Director born in September 1981
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Sam Austin Benjamin
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Gedeon, Raja
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Mazhar, Iyad
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Conca, Marco
    Principal born in March 1987
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Burd, Philip James
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Nabarro, William John Nunes
    Director born in June 1955
    Individual
    Officer
    2021-12-14 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Mr Iyad Mazhar
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2019-09-12 ~ 2021-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Bhalla, Uniti
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2021-12-14 ~ 2022-04-28
    OF - Director → CIF 0
  • 5
    Po Box 521, 9 Burrard Street, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Officer
    2019-09-12 ~ 2021-12-14
    PE - Director → CIF 0
parent relation
Company in focus

TASC INFRASTRUCTURE PROPERTY EUROPE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,173 GBP2023-12-31
10,334 GBP2022-12-31
Fixed Assets - Investments
2,550 GBP2023-12-31
2,550 GBP2022-12-31
Fixed Assets
10,723 GBP2023-12-31
12,884 GBP2022-12-31
Debtors
Current
2,120,942 GBP2023-12-31
1,445,324 GBP2022-12-31
Cash at bank and in hand
56,720 GBP2023-12-31
Current Assets
2,177,662 GBP2023-12-31
1,445,324 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,980,454 GBP2023-12-31
-1,353,867 GBP2022-12-31
Net Current Assets/Liabilities
197,208 GBP2023-12-31
91,457 GBP2022-12-31
Total Assets Less Current Liabilities
207,931 GBP2023-12-31
104,341 GBP2022-12-31
Net Assets/Liabilities
207,931 GBP2023-12-31
104,341 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
207,831 GBP2023-12-31
104,241 GBP2022-12-31
Equity
207,931 GBP2023-12-31
104,341 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,530 GBP2023-12-31
13,552 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,218 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,357 GBP2023-12-31
Property, Plant & Equipment
Computers
8,173 GBP2023-12-31
10,334 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,422 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
342,091 GBP2023-12-31
125,543 GBP2022-12-31
Other Debtors
Current
22,483 GBP2023-12-31
26,853 GBP2022-12-31
Prepayments/Accrued Income
Current
1,754,946 GBP2023-12-31
1,292,928 GBP2022-12-31
Trade Creditors/Trade Payables
Current
382 GBP2023-12-31
Amounts owed to group undertakings
Current
1,751,290 GBP2023-12-31
1,145,814 GBP2022-12-31
Taxation/Social Security Payable
Current
14,377 GBP2023-12-31
10,065 GBP2022-12-31
Other Creditors
Current
100,993 GBP2023-12-31
71,407 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
113,412 GBP2023-12-31
126,581 GBP2022-12-31
Creditors
Current
1,980,454 GBP2023-12-31
1,353,867 GBP2022-12-31
  • TASC INFRASTRUCTURE PROPERTY EUROPE LIMITED
    Info
    Registered number 12204525
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2019-09-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.